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All Information about:

                        
Name

NCR Limited

Address
9th Floor
5 Merchant Square
London
England
W2 1BQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 March 2024
Company No. 00045916 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ncr Voyix Corporation Status: Active Notified: 25/09/2023 Companies House Number: D00158790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ncr Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 03216526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Koziol-Grabowska, Agnieszka Malgorzata 25 Chapel Street, London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Radesca, Anthony 25 Chapel Street, London, England Status: Active Notified: 26/06/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Busfield, Kerry Lee London, England Status: Ceased Notified: 01/04/2020 Ceased: 13/10/2023 Date of Birth: 09/1977 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British
    Kee, Caroline Amanda London Status: Ceased Notified: 22/09/2008 Ceased: 26/10/2023 Role: Secretary Nationality: British
    Kee, Caroline Amanda London Status: Ceased Notified: 01/05/2010 Ceased: 13/10/2023 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moyer, Llewellyn Kelly London, England Status: Ceased Notified: 01/04/2020 Ceased: 26/06/2024 Date of Birth: 08/1974 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB NCR Financial Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radiant Systems UK (II) Limited Status: Active Notified: 30/11/2018 Companies House Number: 06547335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zynstra LTD Status: Active Notified: 21/12/2019 Companies House Number: 07864369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more